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Vision Nine HQ Limited

Vision Nine HQ Limited is an active company incorporated on 18 September 2008 with the registered office located in London, Greater London. Vision Nine HQ Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06701055
Private limited company
Age
17 years
Incorporated 18 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (5 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Superstruct Entertainment Limited
364-366 Kensington High Street
London
W14 8NS
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
Telephone
02036176000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1974
Vision Nine Entertainment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fistral Leisure Limited
Nicholas Charles Priday, Daniel Craig, and 1 more are mutual people.
Active
SBH Events Ltd
Nicholas Charles Priday, Daniel Craig, and 1 more are mutual people.
Active
Lock 'N' Load Events Limited
Nicholas Charles Priday, Daniel Craig, and 1 more are mutual people.
Active
Waxarch Ltd
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Tramlines Events Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
BM Management Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Lakeside Creatives Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.55K
Increased by £12.94K (+497%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£110.67K
Increased by £53.73K (+94%)
Total Liabilities
-£1.3M
Increased by £57.45K (+5%)
Net Assets
-£1.19M
Decreased by £3.72K (0%)
Debt Ratio (%)
1179%
Decreased by 1011.12% (-46%)
Latest Activity
Mr Nicholas Charles Priday Appointed
1 Month Ago on 29 Dec 2025
Mrs Amanda Johnson Appointed
1 Month Ago on 29 Dec 2025
Andrew John Topham Resigned
1 Month Ago on 29 Dec 2025
Rebecca Newton-Taylor Resigned
1 Month Ago on 29 Dec 2025
James Peter Barton Resigned
1 Month Ago on 29 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Mr Daniel Craig Appointed
7 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
7 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Mar 2025
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Documents
Appointment of Mr Nicholas Charles Priday as a director on 29 December 2025
Submitted on 13 Jan 2026
Appointment of Mrs Amanda Johnson as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Andrew John Topham as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Rebecca Newton-Taylor as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of James Peter Barton as a director on 29 December 2025
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Repayment History
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